Address History: 23156 Fountain View Apt D, Boca Raton, FL 33433;
10430 Sleepy Brook Way # 6037 Boc, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Lake Worth, FL 33462
Address History: 23156 Fountain View, Boca Raton, FL 33433
Address History: 23156 Fountain View Apt B, Boca Raton, FL 33433;
1921 Sprucewood Way, Daytona Beach, FL 32128;
Port Orange, FL 32128;
Belleville, NJ 07109;
Matawan, NJ 07747
Aliases (AKA): Dominick W Scarol,
Dominick Scarola
Email Addresses: ads****@verizon.net,
dom****@yahoo.com
Address History: 23156 Fountain View, Boca Raton, FL 33433
Address History: 23156 Fountain View Apt A, Boca Raton, FL 33433;
20520 Meeting Street, Boca Raton, FL 33434;
Miami, FL 33137;
Lexington, KY 40514;
Joppa, MD 21085
Email Addresses: acc****@yahoo.com,
kim****@gmail.com,
mar****@hotmail.com
Address History: 23156 Fountain View Apt B, Boca Raton, FL 33433;
783 North Pepper Avenue, Rialto, CA 92376;
Daytona Beach, FL 32119;
New Smyrna Beach, FL 32169;
Ormond Beach, FL 32174
Aliases (AKA): Debbie A Scarola,
Debi Scarola,
Deborah Scarola
Address History: 23156 Fountain View, Boca Raton, FL 33433
Address History: 23156 Fountain View Apt D, Boca Raton, FL 33433;
4301 Ne 140th Place, Anthony, FL 32617
Aliases (AKA): Allen L Cak,
Allen Cake
Email Addresses: aca****@gmail.com
Address History: 23156 Fountain View Apt E, Boca Raton, FL 33433;
200 E Palmetto Park Road Apt 816, Boca Raton, FL 33432;
Coral Gables, FL 33133;
Deerfield Beach, FL 33442;
Miami, FL 33133
Aliases (AKA): Melissa P John,
Melissa M Parsons,
Melissa P St,
Melissa P St John,
Melissa M Stjohn
Email Addresses: gsj****@adorno.com,
mel****@aol.com,
mst****@adelphia.net
Address History: 23156 Fountain View Apt C, Boca Raton, FL 33433;
8345 Viaduct Leonessa, Boca Raton, FL 33433;
Davie, FL 33314;
Daytona Beach, FL 32118;
Fort Lauderdale, FL 33314
Aliases (AKA): Catherine Irene Glanz,
Catherine Siegel,
Cathy Siegel,
Catherine Tomafell,
Catherine Irene Tomasello
Address History: 23156 Fountain View Apt B, Boca Raton, FL 33433;
20335 Tierra Del Sol Court, Boca Raton, FL 33498;
Fayetteville, GA 30215
Phone Numbers: (770) 461-0243
Address History: 23156 Fountain View Apt E, Boca Raton, FL 33433;
2499 Glades Road Ste 110, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): A Reisman,
Abby Reisman
Address History: 23156 Fountain View, Boca Raton, FL 33433
Address History: 23156 Fountain View Apt D, Boca Raton, FL 33433;
4301 Ne 140th Place, Anthony, FL 32617;
Middle Village, NY 11379
Aliases (AKA): Helene Cake,
Helene P Watkins
Phone Numbers: (352) 595-3884
(407) 487-2573
(561) 487-2573
(561) 504-9350
(561) 699-2003
Email Addresses: aca****@gmail.com,
hca****@bellatlantic.net,
hel****@gmail.com
Address History: 23156 Fountain View Apt A, Boca Raton, FL 33433;
20520 Meeting Street, Boca Raton, FL 33434;
Miami, FL 33137
Phone Numbers: (305) 576-3149
(786) 395-5648
Email Addresses: dor****@yahoo.com,
kim****@gmail.com,
mar****@hotmail.com,
mar****@webtv.com
Address History: 23156 Fountain View Apt C, Boca Raton, FL 33433;
9271 Lake Serena Drive, Boca Raton, FL 33496
Phone Numbers: (561) 699-9237
Address History: 23156 Fountain View Apt C, Boca Raton, FL 33433;
9271 Lake Serena Drive, Boca Raton, FL 33496
Relatives & Associates: Irina Ivanitskaia
Alexis Tomasello
Victoria Tomasello
Phone Numbers: (561) 699-9237
Address History: 7249 Po Box, South Lake Tahoe, CA 96158;
23156 Fountain View Apt C C, Boca Raton, FL 33433;
Honolulu, HI 96825;
Gardnerville, NV 89410
Relatives & Associates: Fabiola Ameglio
Deborah Hatcher
Claudette Miles
Clair Parenteau
Clair Parenteau
Address History: 17127 White Haven Drive, Boca Raton, FL 33496;
23156 Fountain View Apt B, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33394;
Pompano Beach, FL 33062
Aliases (AKA): Dick Winkel,
Richard Christian Winkel,
Richard Winkel,
Richard B Winkle
Relatives & Associates: Richard Angelarwinkel
Robert Robert
Caitlyn Winkel
Collyn Winkel
Kathryn Winkel
Email Addresses: dwi****@stratego.net
Address History: 1400 Nw 9th Avenue Apt 9, Boca Raton, FL 33486;
4144 Cedar Creek Road, Boca Raton, FL 33487
Aliases (AKA): L Bamford,
Linda C Banford
Address History: 3398 Ne 5th Avenue, Boca Raton, FL 33431;
23386 Country Club Drive E, Boca Raton, FL 33428
Aliases (AKA): Luann Hoadley,
Lu Ann H Taliento,
Luann M Taliento
Relatives & Associates: Cheryl Hoadley
Dorothy Hoadley
Jacqueline Hoadley
Sharleen Hoadley
Rose Koontz
Address History: 531 Ne Waterway Lane, Boca Raton, FL 33432;
23156 Fountain View Apt C, Boca Raton, FL 33433;
Honolulu, HI 96825
Aliases (AKA): Fabiola Ameglio,
Fabiola A Parenteau,
Fabolia A Parenteau
Phone Numbers: (561) 338-8421
Address History: 1865 Po Box, Boca Raton, FL 33429;
3735 Sage Canyon Drive, Encinitas, CA 92024;
La Jolla, CA 92037;
San Diego, CA 92122;
Solana Beach, CA 92075
Aliases (AKA): Steven Jay Goldner
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